ABERDEEN CONSTRUCTION GROUP LIMITED

Company Number SC013871

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated November 12, 1925
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Mazars Llp
Glasgow
G1 3DN

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ABERDEEN CONSTRUCTION GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC013871, this organization has been active since November 1925. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Mazars Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 23, 2020
PDF ↗
Insolvency
Dec 23, 2019
PDF ↗
Address
Oct 1, 2018
PDF ↗
Address
Oct 1, 2018
PDF ↗
Resolution
Oct 1, 2018
PDF ↗
Confirmation Statement
Jan 24, 2018
PDF ↗
Accounts
Aug 24, 2017
PDF ↗
Address
May 25, 2017
PDF ↗
Address
May 25, 2017
PDF ↗
Officers
May 25, 2017
PDF ↗
Officers
Mar 31, 2017
PDF ↗
Confirmation Statement
Jan 11, 2017
PDF ↗
Resolution
Nov 21, 2016
PDF ↗
Change Of Constitution
Nov 21, 2016
PDF ↗
Officers
Nov 2, 2016
PDF ↗
Accounts
Aug 17, 2016
PDF ↗
Address
Mar 24, 2016
PDF ↗
Annual Return
Feb 19, 2016
PDF ↗
Officers
Dec 30, 2015
PDF ↗
Officers
Nov 3, 2015
PDF ↗
Officers
Oct 19, 2015
PDF ↗
Officers
Oct 19, 2015
PDF ↗
Officers
Oct 19, 2015
PDF ↗
Accounts
Jul 6, 2015
PDF ↗
Annual Return
Dec 18, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Mansell Plc (In Members' Voluntary Liquidation)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 101 years
Directory of Officers
corporate secretary
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

00639096
G. N. HADEN & SONS LIMITED
BNOMS LIMITED is a corporate secretary
00101073
BALFOUR BEATTY GROUP LIMITED
BNOMS LIMITED is a corporate secretary
01890253
BB INDONESIA LIMITED
BNOMS LIMITED is a corporate secretary
02423114
LASER RAIL LTD.
BNOMS LIMITED is a corporate secretary
02311350
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
BNOMS LIMITED is a corporate secretary
03153641
BALFOUR BEATTY ENGINEERING LIMITED
BNOMS LIMITED is a corporate secretary
SC006624
BALFOUR BEATTY RAIL RESIDUARY LIMITED
BNOMS LIMITED is a corporate secretary
04319686
BIRSE METRO LIMITED
BNOMS LIMITED is a corporate secretary
00235437
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
BNOMS LIMITED is a corporate secretary
01982627
BALFOUR BEATTY RAIL LIMITED
BNOMS LIMITED is a corporate secretary
00772437
BALFOUR BEATTY RAIL PROJECTS LIMITED
BNOMS LIMITED is a corporate secretary
00772439
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
BNOMS LIMITED is a corporate secretary
01062438
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
BNOMS LIMITED is a corporate secretary
00238081
PAINTER BROTHERS LIMITED
BNOMS LIMITED is a corporate secretary
04524734
SUNDERLAND STREETLIGHTING LIMITED
BNOMS LIMITED is a corporate secretary
02067112
BALFOUR BEATTY LIVING PLACES LIMITED
BNOMS LIMITED is a corporate secretary
03110383
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
BNOMS LIMITED is a corporate secretary
07159045
BALFOUR BEATTY WORKSMART LIMITED
BNOMS LIMITED is a corporate secretary
SC005804
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
BNOMS LIMITED is a corporate secretary
NI007169
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
BNOMS LIMITED is a corporate secretary
00637008
BALFOUR BEATTY CIVILS LIMITED
BNOMS LIMITED is a corporate secretary
00158529
HALL & TAWSE WESTERN LIMITED
BNOMS LIMITED is a corporate secretary
SC034279
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
BNOMS LIMITED is a corporate secretary
01106749
TESTING AND ANALYSIS LIMITED
BNOMS LIMITED is a corporate secretary
01878848
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
BNOMS LIMITED is a corporate secretary
04233033
DEAN & DYBALL LIMITED
BNOMS LIMITED is a corporate secretary
03078430
COWLIN MANAGEMENT LIMITED
BNOMS LIMITED is a corporate secretary
02199330
TRAFFIC FLOW LIMITED
BNOMS LIMITED is a corporate secretary
01531651
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
BNOMS LIMITED is a corporate secretary
04199097
CHRIS BRITTON CONSULTANCY LIMITED
BNOMS LIMITED is a corporate secretary
04383817
MULTIBUILD HOTELS AND LEISURE LTD
BNOMS LIMITED is a corporate secretary
06352026
OFFICE PROJECTS GROUP LIMITED
BNOMS LIMITED is a corporate secretary
02375426
DEAN & DYBALL INVESTMENTS LIMITED
BNOMS LIMITED is a corporate secretary
05848644
FOOTPRINT FURNITURE LIMITED
BNOMS LIMITED is a corporate secretary
07177041
BRYANSTON MANSIONS TRUSTEES LIMITED
MERCER, David Ross is a director
10301475
THE 5% CLUB LIMITED
MERCER, David Ross is a director
01278095
DEAN & DYBALL DEVELOPMENTS LIMITED
MERCER, David Ross is a director
01892790
BRYANSTON MANSIONS LIMITED
MERCER, David Ross is a director
01198315
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
MERCER, David Ross is a director
08312432
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
MERCER, David Ross is a director
01117129
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
MERCER, David Ross is a director
02759565
HEERY INTERNATIONAL LIMITED
MERCER, David Ross is a director
01711589
BALFOUR BEATTY HOMES LIMITED
MERCER, David Ross is a director
01040268
MANRING HOMES LIMITED
MERCER, David Ross is a director
04338866
BIGNELL & ASSOCIATES LIMITED
MERCER, David Ross is a director
00838054
BALFOUR BEATTY CONST LIMITED
MERCER, David Ross is a director
00072097
BICAL CONSTRUCTION LIMITED
MERCER, David Ross is a director
04590162
BALFOUR BEATTY MANAGEMENT LIMITED
MERCER, David Ross is a director
00624621
BNOMS LIMITED
MERCER, David Ross is a director
01881541
BALFOUR BEATTY PROPERTY LIMITED
MERCER, David Ross is a director
01114823
GUINEA INVESTMENTS LIMITED
MERCER, David Ross is a director
02035853
AVATAR LIMITED
MERCER, David Ross is a director
01198173
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
MERCER, David Ross is a director
02027030
BALFOUR BEATTY NOMINEES LIMITED
MERCER, David Ross is a director
00307380
BALFOUR BEATTY OVERSEAS LIMITED
MERCER, David Ross is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top